Private Bank - Client Lifecycle Management (clm) Specialist, Analyst

Deutsche Bank

Mumbai, India
Aml/kyc and legal documentation
Client lifecycle management
Anti-financial crime (afc) team liaison
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews

Job Summary

  • The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.
  • They also liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above

Matching Summary

The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.

Skills & Requirements

Must-have

  • AML/KYC and legal documentation
  • Client Lifecycle Management
  • Anti-Financial Crime (AFC) team liaison
  • Local industry practices knowledge
  • Account opening and KYC review process
  • Advising Front Office on legal documents

Nice-to-have

  • Strong analytical and problem solving ability
  • Excellent interpersonal skills
  • Strong customer relationship skills
  • Strong client focus
  • Sense of ownership and urgency
  • Flexible and fast-paced environment

Key Requirements

  • Banking, Accountancy or Business Administration degree
  • 2 to 4 years experience
  • Knowledge of SoW, KYC, AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter